H.G. Infra Engineering Ltd(H.G. Infra Engg.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	03-Aug-2022	23-May-2022	-	-
Outcome of Board Meeting Newspaper Advertisement for 20th Annual General Meeting (As Per BSE Announcement Dated on 05/07/2022) Newspaper Advertisement for 20th Annual General Meeting, Record Date for Dividend and E-Voting Information. (As Per BSE Announcement dated on 12.07.2022) H.G. Infra Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 05/08/2022) Corrigendum to the Notice of 20th Annual General Meeting (AGM) (As Per BSE Announcement dated on 26.07.2022) Disclosure of Voting Results in respect of the 20th Annual General Meeting of the Company. H.G. Infra Engineering Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 05/08/2022) This is to inform you that the 20th Annual General Meeting (AGM) of the Company was held on Wednesday, August 03, 2022 at 02:00 p.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in Compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). (As Per BSE Announcement Dated 04.08.2022)